| Company Name | Regent Computers UK Limited |
|---|---|
| Directors | Jason Imps and First Directors Limited |
| Company Status | Dissolved |
| Company Number | 03657781 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1998(25 years, 6 months ago) |
| Previous Name | Millstone Contracts Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jason Imps |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Lecturer |
| Correspondence Address | 26 Ling House Long Ley Wolverhampton WV10 0HH |
| Secretary Name | Darshan Kaur Virdee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 67 Sweetman Street Wolverhampton WV6 0AZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 January 2007 | Dissolved (1 page) |
|---|---|
| 17 October 2006 | Return of final meeting of creditors (6 pages) |
| 6 August 2001 | Order of court to wind up (5 pages) |
| 27 June 2001 | Notice of discharge of Administration Order (4 pages) |
| 5 June 2001 | Appointment of a liquidator (1 page) |
| 5 June 2001 | Order of court to wind up (3 pages) |
| 26 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 28 September 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 25 April 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 22 December 1999 | Statement of administrator's proposal (4 pages) |
| 22 December 1999 | Notice of result of meeting of creditors (3 pages) |
| 20 December 1999 | Return made up to 27/10/99; full list of members (7 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page) |
| 11 October 1999 | Administration Order (4 pages) |
| 11 October 1999 | Notice of Administration Order (1 page) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 26 ling house long ley wolverhampton WV10 0HH (1 page) |
| 29 March 1999 | Company name changed millstone contracts LIMITED\certificate issued on 30/03/99 (2 pages) |
| 12 March 1999 | Ad 26/02/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 March 1999 | Resolutions
|
| 4 January 1999 | Registered office changed on 04/01/99 from: suite 21110 72 new bond street london W1Y 9DD (1 page) |
| 31 December 1998 | New director appointed (2 pages) |
| 31 December 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Incorporation (16 pages) |